KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

Meeting Was Conducted in Person and by Teleconference

Tuesday, August 29, 2023 3:00 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call To Order

The Committee’s Chair, Regent Tammi Dukes, called the meeting to order at 3:01 p.m.

II. Roll Call

The Board's Secretary, Mr. Zachary Atwell, called the roll:

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Vice Chait Present

Regent Herman Walston, Ed.D. Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Present

Regent Charles Moyer, Ph.D. Present

At least four (4) committee members were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda

MOTION by Regent Fields:

Move the Board to approve the agenda for the August 29, 2023, Special Called Meeting of the Executive Committee.

Seconded by Regent Adams and passed without dissent.

IV. Action Item

A. Approval of Expenditures for Athletic Training Agreement With UK

This agenda item was presented by Mr. Ramon Johnson, Acting Athletic Director (AD).

Regent Fields asked whether all sports at KSU would be covered under the contract.